ICL SECURITY LIMITED
Overview
| Company Name | ICL SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06040898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICL SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is ICL SECURITY LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICL SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for ICL SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to 257B Croydon Road Beckenham Kent BR3 3PS on Jan 10, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Hall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Station House Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom* on Oct 08, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR* on Oct 08, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of ICL SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECKHAM, Adrian Michael | Secretary | Hedgerows White Lane GU4 8PR Guildford Surrey | British | 47467080001 | ||||||
| PECKHAM, Adrian Michael | Director | Hedgerows White Lane GU4 8PR Guildford Surrey | United Kingdom | British | Chartered Accountant | 47467080001 | ||||
| BARELLA, Christopher James | Director | 54 Woollard Street EN9 1HB Waltham Abbey Essex | England | British | Sales And Marketing | 204734970001 | ||||
| ELVIN, Darren Neale | Director | Kingsnorth Sharnal Street High Haslow ME3 8QR Rochester Kent | England | British | Director | 72748130002 | ||||
| HALL, Philip | Director | 76 Sutton Court, Fauconberg Road W4 3JF London | England | British | Security Adviser | 114103730002 | ||||
| SANDYS, Robert Walters | Director | 2 Heather Gardens RM1 4ST Rise Park Essex | British | Operations Director | 119929710001 |
Who are the persons with significant control of ICL SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Neale Elvin | Apr 06, 2016 | Croydon Road BR3 3PS Beckenham 257b Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Michael Peckham | Apr 06, 2016 | Croydon Road BR3 3PS Beckenham 257b Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ICL SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0